MATHEWS,COMFORT & CO.LIMITED

MATHEWS,COMFORT & CO.LIMITED is an active private limited company, incorporated on 4 May 1932. The nature of the business is Non-life insurance. The company's registered office is on Old Oxford Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MATHEWS,COMFORT & CO.LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00265103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/1932
Country of OriginUnited Kingdom

Registered Office

Address Line 19 NORTH'S ESTATE OLD OXFORD ROAD
Address Line 2PIDDINGTON
Post TownHIGH WYCOMBE
CountyBUCKS.
CountryENGLAND
PostcodeHP14 3BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
MATHEWS,COMFORT & CO.LIMITED

Directors

(The company's officers)
MR EDWARD GEORGE FITZGERALD HANNAN
(~45 year old British national)
9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE, ENGLAND
  • Current Director
  • Gives occupation as CHEIF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR ALISTAIR JOHN DAVID HARDIE
(~60 year old British national)
9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE, ENGLAND
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR GRAEME NEAL LALLEY
(~43 year old British national)
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in ENGLAND
Appointed on 31/10/2022
MR ROBERT CHARLES WILLIAM ORGAN
(~54 year old British national)
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR ROBIN CAMERON THOMSON
(~54 year old British national)
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 17/01/2023
MR RUSSELL THYNNE
(~43 year old British national)
27 BALLARD CHASE, ABINGDON, OXFORDSHIRE, OX14 1XQ, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 18/05/2009
SHOOSMITHS SECRETARIES LIMITED
(British national)
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, ENGLAND
  • Current Secretary
Appointed on 31/10/2022

Connections

(Shared officers)
1924 DIRECTORS LTD.
  • SHOOSMITHS SECRETARIES LIMITED
1924 NOMINEES LIMITED
  • SHOOSMITHS SECRETARIES LIMITED
1924 TRUSTEES LIMITED
  • SHOOSMITHS SECRETARIES LIMITED
  • SHOOSMITHS SECRETARIES LIMITED
3DS STORE LTD
  • SHOOSMITHS SECRETARIES LIMITED
  • MR ALISTAIR JOHN DAVID HARDIE
  • MR GRAEME NEAL LALLEY
  • MR ROBERT CHARLES WILLIAM ORGAN
  • SHOOSMITHS SECRETARIES LIMITED
ALL SAINTS GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
  • SHOOSMITHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATHEWS,COMFORT & CO.LIMITED: Maps

Maps show the location of the postcode of the registered office, HP14 3BE.

Map of MATHEWS,COMFORT & CO.LIMITED at local scale
Map of MATHEWS,COMFORT & CO.LIMITED at local scale
Map of MATHEWS,COMFORT & CO.LIMITED at district scale
Map of MATHEWS,COMFORT & CO.LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP14 3BE

Other companies with registered offices in HP14 3BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)